Building on its 2013 survey, the European Intellectual Property Office (EUIPO) continues to gather insights throughout the 28 Member States on EU citizen’s views, awareness and recognition of Intellectual Property.

The Romanian AML Office published on its official website the draft law which will replace Law no. 656/2002 regarding anti-money laundering. The draft law is intended to transpose the provisions of the Directive (EU) no. 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing.

The draft law is currently available here.

Published in “WTR Yearbook 2017/2018”

NNDKP contributed to the South East Europe Legal Takeover Handbook. The aim of this handbook is to provide to in-house counsels, professionals and legal practitioners information which is a must in every M&A deal timeline (triggers for the mandatory takeover bid, deadlines for announcing mandatory and voluntary takeover bids as well as their duration).

Decision no. 63/2017 of the National Audiovisual Council of Romania (CNA) for the amendment of the Decision no. 220/2011 on the Regulatory code for audiovisual content was published  in the National Official Gazette no. 141 of February 27, 2017. According to Decision no. 63/2017, the consumption of food products must not be encouraged by using children of age between 3 and 15 years old in commercials for food products.

The Commission decided to send a letter of formal notice to Romania regarding national legislation on retail of agricultural and food products running counter to the freedom of movement of goods and to the freedom of establishment.

Published in “Casino Inside”, issue 71

Published in “The International Comparative Legal Guide to: Gambling 2017”, 3rd edition

The Romanian Competition Council issued new guidelines for the setting of fines, which were published on November 3rd 2016. The guidelines also provide for the applicable procedure should a company acknowledge the infringement (similar with the settlement procedure at the level of the European Commission).

UPDATE (October 31) – The Decision has been published under no. 800/2016 in the Official Gazette no. 869/2016.

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